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Internal Audit, Accounting, Finance, Risk

Location:
New York City, NY, 11415
Posted:
January 07, 2020

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Resume:

SUNNY SINGH, MBA

**-** ****** ******, *** Gardens NY 11415 Tel: 347-***-**** Email: ada8iy@r.postjobfree.com

Overview:

Experienced Internal Audit, Finance, Accounting, Operations, and Risk professional with 16 years of experience, including 6 years as Lead Auditor and 5 years in a Leadership capacity overseeing a large team of Operations and Accounting professionals

Currently pursuing Certified Internal Auditor (CIA) certification with expected completion in 2020

Experience:

2015-2020

MAYA ASSURANCE COMPANY Long Island City, NY

Corporate Development Director, Executive Management Team

Led strategic and operational aspects of three companies in a start-up environment: Maya Assurance Company (NYS Regulated P&C Insurance Carrier with Gross Written Premiums of $27 Million), Maya Managing General Agency, and Maya Risk Management Services

Oversaw staff of 30 employees; supervised all aspects of day-to-day operations, including oversight and evaluation of Management Team that is responsible for Underwriting, Claims, Legal, Accounting, IT, and Operations Support Services

Oversaw all financial aspects of all entities, including managing $10 Million in cash and investments; acting CFO of Maya Managing General Agency and Maya Risk Management Services

Led creation of Insurance Brokerage entity Maya Managing General Agency (MGA), resulting in $2.5 Million in annual revenues via relationship with UBER’s NY headquarters to provide select drivers with commercial insurance

Led creation of Consulting Services entity (Maya Risk Management Services), resulting in $3 Million in annual revenues by securing new claims customers and providing advice on accounting, finance and insurance

Negotiated and secured $7.25 Million in capital to initiate roll out of new business lines

Identified new strategic partners, maintained relationships with existing clients and vendors, and negotiated corresponding fee agreements; renegotiated reinsurance terms to save $1.5 Million annually

Acted as the primary contact for regulators, auditors, investors, and business partners

Responsible for strategic planning, systems and process development, and talent development across the organization

Created and implemented procedures, internal controls, and checks & balances for all operations

2013-2014

GREEN STREET ADVISORS Newport Beach, CA

Associate Equity Research Analyst, Commercial Real Estate

Performed macro-economic and company-specific quantitative and qualitative research to forecast economic indicators and corresponding implications on Industrial Real Estate properties and companies

Tracked the implications of news events and economic forces on specific companies, sectors, and assets

Analyzed market reports and built relationships with regional executives to properly assess leasing trends and corresponding implications on property valuations

Prepared and maintained financial valuation models, projections, and databases

Conducted property tours to assess building specs/feasibility and understand sub-market logistical patterns

2007-2013

MORGAN STANLEY New York, NY

Senior Audit Manager, Institutional Securities Group, Internal Audit Division

Cultivated relationships with senior executives across the firm to facilitate execution of audit plan and devised strategies for future audit coverage based on assessment of business risk profile and potential future developments

Planned, coordinated, and executed audit engagements including conducting due diligence on business units to assess risk mitigating controls, directly supervised and trained staff, oversaw field work, provided written opinions to management, and negotiated timelines to correct process deficiencies

Provided independent opinions on control environment, assisted management by assessing the control environment and recommended risk-mitigating enhancements

Trained analysts, associates, and managers on analytical techniques needed to effectively execute audits; including, appropriately assessing risks of business and corresponding support and monitoring stakeholders’ operational procedures, proper techniques on creating detailed procedural flow charts to identify the strengths and weaknesses of internal controls and the appropriate areas of audit emphasis, assessing operating effectiveness of existing controls, conducting root cause analysis of noted deficiencies, and negotiating the best suited remedial actions

Primarily focused on front-office Sales & Trading and Capital Markets audits across both Equities and Fixed Income

2005-2007

GOLDMAN SACHS New York, NY

Business Auditor, Sales & Trading Team, Internal Audit Department

Identified risks, formulated expected controls, planned and performed reviews, identified practical solutions to address risks, drafted reports and discussed audit issues with senior management

Conducted interviews with employees throughout the firm and detail tested accuracy of gathered information to minimize financial, operational, reputation, legal, and regulatory risk

Worked closely with cross-divisional project teams to plan, execute and complete individual audits to meet yearly plan

Primarily focused on front-office trading desk audits for Sales & Trading businesses with specific focus on Derivatives

2004

UBS FINANCIAL SERVICES New York, NY

Management & Financial Services Intern, Kissel Financial Group

Helped raise $2.7 million in new assets by preparing asset-allocation proposals for client meetings utilizing strategies best suited to clients’ wealth management needs, supporting Senior Vice President with a portfolio of $300 Million

Education:

NEW YORK UNIVERSITY New York, NY

Leonard N. Stern School of Business

Master of Business Administration, May 2012

Specializations in Finance & Accounting

Awarded Stern Scholar distinction; Cum GPA 3.7/4.0

Teacher’s Assistant for 9 Corporate Finance courses (Professor Marciano)

Teacher’s Assistant for Modeling Financial Statements (Professor Gode)

STONY BROOK UNIVERSITY Stony Brook, NY

Bachelor of Science, Business Management & Economics, May 2005

Summa cum Laude; Cum GPA 3.9/4.0

Teacher’s Assistant for Introduction to Accounting

Teacher’s Assistant for Business Strategy

AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS

Associates in Insurance Accounting & Finance, February 2019

Each Exam Provides 3 Academic Credits: CPCU 540, CPCU 530, CPCU 520, AIAF 114, AIAF 115

AIAF 115 specifically focusses on Risk Management & Capital Planning

Additional:

Passed: FINRA Series 7, 66, 86, 87

Member of the Institute of Internal Auditors



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